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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Macleod, Hector
    Born in May 1964
    Individual (17 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
    Mr Hector Macleod
    Born in May 1964
    Individual (17 offsprings)
    Person with significant control
    2016-05-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fox, Nicholas Anthony Robert
    Consultant born in January 1970
    Individual (47 offsprings)
    Officer
    2010-11-29 ~ 2016-10-06
    OF - Director → CIF 0
  • 3
    Goldstein, Richard Brian
    Director born in October 1961
    Individual (13 offsprings)
    Officer
    2010-11-29 ~ 2017-07-28
    OF - Director → CIF 0
  • 4
    Mahendran, Janani
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2010-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Hearsum, Alastair
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    2010-11-29 ~ 2019-04-11
    OF - Director → CIF 0
  • 6
    Mrs Charlotte Samantha Macleod
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    2016-05-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CADBOLL HOLDINGS LIMITED

Period: 2010-11-29 ~ now
Company number: 07299856
Registered names
CADBOLL HOLDINGS LIMITED - now 07299339
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,804 GBP2023-12-31
2,804 GBP2022-12-31
Fixed Assets - Investments
106,352 GBP2023-12-31
106,352 GBP2022-12-31
Fixed Assets
109,156 GBP2023-12-31
109,156 GBP2022-12-31
Debtors
415,485 GBP2023-12-31
584,366 GBP2022-12-31
Cash at bank and in hand
11,645 GBP2023-12-31
95,417 GBP2022-12-31
Current Assets
427,130 GBP2023-12-31
679,783 GBP2022-12-31
Net Assets/Liabilities
-13,323 GBP2023-12-31
45,084 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-13,523 GBP2023-12-31
Average Number of Employees
762023-01-01 ~ 2023-12-31
722022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,804 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
2,804 GBP2023-12-31
2,804 GBP2022-12-31
Trade Debtors/Trade Receivables
17,281 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
55,753 GBP2023-12-31
27,736 GBP2022-12-31
Prepayments/Accrued Income
Current
96,000 GBP2023-12-31
156,391 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
21,331 GBP2023-12-31
10,892 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
50,712 GBP2022-12-31
Creditors
Current
284,794 GBP2023-12-31
334,596 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
264,815 GBP2023-12-31
409,259 GBP2022-12-31
Bank Borrowings
409,259 GBP2023-12-31
553,703 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
144,444 GBP2023-12-31
Non-current, Amounts falling due after one year
264,815 GBP2023-12-31

Related profiles found in government register
  • CADBOLL HOLDINGS LIMITED
    Info
    CADBOLD HOLDINGS LIMITED - 2010-11-29
    Registered number 07299856
    C/o Castle Hill Insolvency Limited 1 Battle Road, Heathfield, Newton Abbot, Devon TQ12 6RY
    PRIVATE LIMITED COMPANY incorporated on 2010-06-30 (15 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • CADBOLL HOLDINGS LIMITED
    S
    Registered number 07299856
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    CIF 1
    UNITED KINGDOM
    CIF 2
  • CADBOLD HOLDINGS LIMITED
    S
    Registered number 7299856
    141, Wardour Street, London, W1F 0UT
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    DRILL STUDIOS LIMITED
    11593808
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-09-28 ~ 2021-01-01
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    GLASSWORKS AMSTERDAM LIMITED
    09222993
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-17 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    GLASSWORKS LONDON LIMITED
    - now 04759979
    CADBOLL ENTERPRISES LIMITED - 2005-08-25
    GLASSWORKS LONDON LIMITED - 2005-07-14
    C/o Castle Hill Insolvency Limited 1 Battle Road, Heathfield, Newton Abbot, Devon, England
    Liquidation Corporate (10 parents)
    Person with significant control
    2017-04-26 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 4
    GLASSWORKS W1 LIMITED
    09224183
    73 Cornhill, London
    Active Corporate (5 parents)
    Person with significant control
    2016-09-18 ~ 2021-01-01
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    GROUND CONTROL FILMS LLP
    OC386671
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-18 ~ 2016-06-01
    CIF 2 - LLP Designated Member → ME
  • 6
    NTS PRODUCTION LLP - now
    NOT TO SCALE LLP
    - 2016-03-13 OC356221 08191479... (more)
    98a Curtain Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-05 ~ 2015-07-16
    CIF 3 - LLP Designated Member → ME
  • 7
    PHADED. LLP
    OC398655
    Studio 1, 261 Ealing Road, Wembley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-05 ~ 2017-12-31
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2015-03-06 ~ 2020-10-31
    CIF 1 - LLP Designated Member → ME
  • 8
    WE ARE FRUITION LIMITED - now
    GLASSWORKS PRODUCTIONS LIMITED
    - 2019-07-04 10523289
    Lombard The Street, Stockbury, Sittingbourne, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2016-12-13 ~ 2019-07-02
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.